Securities code: 300623 securities abbreviation: Jiangsu Jiejie Microelectronics Co.Ltd(300623) Announcement No.: 2022-003 securities code: 123115 securities abbreviation: jiejie convertible bonds
Jiangsu Jiejie Microelectronics Co.Ltd(300623)
Announcement of resolutions of the 18th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
Jiangsu Jiejie Microelectronics Co.Ltd(300623) (hereinafter referred to as "the company") held the 18th meeting of the 4th board of supervisors.
1. Time and method of meeting notice: Notice by mail on January 7, 2022
2. Meeting time: 14:30 PM, January 10, 2022
3. Venue: main conference room, 4th floor, 101 office building, 3000 Qiantangjiang Road, Qidong Economic Development Zone, Jiangsu Province
4. Meeting mode: on site meeting
5. Convener: Chairman of the board of supervisors
6. Moderator: Chairman of the board of supervisors
7. Description of legality, compliance and compliance: the convening of the meeting complies with the provisions of the company law and the articles of association.
The number of supervisors who should attend the meeting of the board of supervisors is 3, the number of supervisors actually attending the meeting of the board of supervisors (including the number of supervisors entrusted to attend) is 3, and the number of supervisors absent from the meeting of the board of supervisors is 0.
2、 Deliberation at the meeting of the board of supervisors
The proposal on repurchase and cancellation of restricted shares granted to some incentive objects but not yet lifted was deliberated and adopted
One incentive object in the company's 2020 restricted stock incentive plan has resigned and no longer has the qualification of incentive object. The procedures for repurchase and cancellation of restricted shares granted to resigned incentive objects but not lifted are in line with relevant regulations, legal and effective. The board of supervisors agreed to repurchase and cancel 43500 restricted shares granted to the above-mentioned personnel but not lifted in accordance with the Jiangsu Jiejie Microelectronics Co.Ltd(300623) 2020 restricted stock incentive plan and other relevant provisions.
Voting results: 3 affirmative votes, accounting for 100% of the valid votes at the meeting, 0 negative votes and 0 abstention votes.
This proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
For details, please refer to cninfo (www.cn. Info. Com. CN.) published by the company on the gem information disclosure website designated by the CSRC And the announcement on repurchase and cancellation of restricted shares granted to some incentive objects but not lifted by the designated media.
3、 Documents for future reference
1. Resolution of Jiangsu Jiejie Microelectronics Co.Ltd(300623) the 18th meeting of the 4th board of supervisors.
Jiangsu Jiejie Microelectronics Co.Ltd(300623) board of supervisors
January 10, 2022
